Skip to main content
Skip to content
EFTA Document EFTA01581679EFTA Document EFTA01581681
Case File
efta-efta01581680DOJ Data Set 10Correspondence

EFTA Document EFTA01581680

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581680
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955 5/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 14, 2010 Re: Jeffrey Epstein Account Please wire Three Thousand Four Hundred Eighty Five Dollars and 001100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061079 EFTA01581680

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone6147796960
Phone8887316607
Wire RefReference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01360939

1p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
DOJ Data Set 10OtherUnknown

EFTA01580004

1p
DOJ Data Set 10OtherUnknown

EFTA01579046

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360902

3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01821565

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.